Whale movements
Last update: 11.08.2026 07:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 23:01:14 |  |
181 BTC | $ 8 274 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 23:01:14 | |
541 BTC | $ 24 792 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 10.08.2021 22:59:38 |  |
9 000 018 BUSD | $ 9 000 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 22:59:38 | |
9 000 017 BUSD | $ 9 000 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 22:59:30 | |
9 000 013 USDC | $ 9 000 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:59:19 | |
6 282 665 BUSD | $ 6 282 665 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.08.2021 22:59:19 | |
5 032 412 BUSD | $ 5 032 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2021 22:59:19 | |
9 000 014 USDC | $ 9 000 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:59:19 | |
9 000 012 USDC | $ 9 000 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:58:29 | |
3 239 PAXG | $ 5 595 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 22:57:53 | |
2 000 ETH | $ 6 311 804 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.08.2021 22:55:19 | |
375 BTC | $ 17 149 374 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 22:55:19 | |
250 BTC | $ 11 432 931 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 10.08.2021 22:55:19 | |
181 BTC | $ 8 263 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2021 22:55:19 | |
300 BTC | $ 13 719 518 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 22:55:19 | |
128 BTC | $ 5 872 627 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tuuevfg8pwffpcralmzky8w0cy5vrzwgn7vpdq6gx4m5e0y4ujs06fya3 | |||
| 10.08.2021 22:55:19 | |
195 BTC | $ 8 938 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3tgds6zparjymzzpfy27v63hu9eey0yzv9fcyvpuscywpnxutsxunun7 | To: bc1qve44vnkvfr9u2x9y57pxyrmc8l7mn3l5jjtlu59ghx3xfd4hs6nqfdwyqx | |||
| 10.08.2021 22:55:19 | |
172 BTC | $ 7 846 687 | (unknown) | (unknown) |
| Type: transfer | From: 39kVHMRd6iYTLqRkHmFnVtuMAsyXKxWSW3 | To: 3JwX3iBSid5AD6XNMp6Yv2gCBSusZmw3Bx | |||
| 10.08.2021 22:55:19 | |
172 BTC | $ 7 863 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QPVyfir9F5T89a1T3KHiDSGhpHrXXzzKj | To: 39kVHMRd6iYTLqRkHmFnVtuMAsyXKxWSW3 | |||
| 10.08.2021 22:55:19 | |
120 BTC | $ 5 500 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 10.08.2021 22:55:19 | |
109 BTC | $ 5 003 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 10.08.2021 22:55:19 | |
188 BTC | $ 8 587 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 10.08.2021 22:48:51 | |
1 816 ETH | $ 5 763 954 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 10.08.2021 22:48:09 | |
45 000 024 USDC | $ 45 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 22:46:55 | |
28 000 022 USDC | $ 28 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 22:45:37 | |
1 955 ETH | $ 6 148 283 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 10.08.2021 22:43:45 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 002 USDC | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 004 USDC | $ 9 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
9 000 003 USDC | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
7 000 005 USDC | $ 7 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
7 000 005 USDC | $ 7 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
5 000 004 USDC | $ 5 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
5 000 005 USDC | $ 5 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:43:45 | |
6 000 005 USDC | $ 6 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 22:41:57 | |
2 367 ETH | $ 7 416 969 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.08.2021 22:32:40 | |
181 BTC | $ 8 253 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 22:32:40 | |
620 BTC | $ 28 302 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 10.08.2021 22:28:36 | |
250 BTC | $ 11 315 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 10.08.2021 22:28:36 | |
182 BTC | $ 8 242 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2eaj6ylwfceagcfvgzd4ntxms2k22m2c9rpgkhxmgpad9lyc77vq89zflg | |||
| 10.08.2021 22:28:36 | |
117 BTC | $ 5 303 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hskyr3nekrll0hke386flk0yda2sxj6agusrplun3dc8gzx80lqaklxz4 | To: bc1quxqrj4gujggjzuqwge7pxdvzvxrvhcxwrswx9ayxvjl9w8dq84ss5v0rwj | |||
| 10.08.2021 22:28:36 | |
172 BTC | $ 7 789 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxngupd7xzwtg85vhgzudguspsqhfj55yy27pk | To: 3QPVyfir9F5T89a1T3KHiDSGhpHrXXzzKj | |||
| 10.08.2021 22:28:36 | |
120 BTC | $ 5 447 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 10.08.2021 22:26:52 | |
80 143 990 USDC | $ 80 143 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 22:26:10 | |
80 143 990 USDC | $ 80 143 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 22:24:14 | |
2 000 ETH | $ 6 267 852 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c506db09e33c307c220d703f1b88e7a5324ea2cf | |||
| 10.08.2021 22:21:31 | |
22 784 526 USDC | $ 22 784 526 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 22:21:14 | |
22 784 526 USDC | $ 22 784 526 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 22:17:11 | |
1 986 ETH | $ 6 289 073 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.08.2021 22:15:53 | |
1 967 ETH | $ 6 226 489 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ef110ca3c34a5074d455d687ac98f40c03d16173 | |||